Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Jun 2023 |
AD01 |
Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to Lg01 24 Highbury Grove Highbury London N5 2EF on 8 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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01 Oct 2020 |
SH02 |
Sub-division of shares on 1 June 2020
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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24 Sep 2020 |
SH02 |
Sub-division of shares on 1 June 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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24 Sep 2020 |
SH08 |
Change of share class name or designation
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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ANNOTATION
Replaced a replacement SH01 was registered on 30/10/2020
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05 May 2020 |
AA01 |
Previous accounting period shortened from 29 November 2019 to 31 October 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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20 Apr 2020 |
PSC04 |
Change of details for Mr Daniel Joshua Sylvester as a person with significant control on 20 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Daniel Joshua Sylvester on 20 April 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 29 November 2018
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23 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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